| Date | Description |
|---|
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2021-04-07 |
delete company_previous_name MARY ROAD MANAGEMENT COMPANY LIMITED |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-30 => 2021-12-30 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2020-01-07 |
delete address 6 WEY COURT MARY ROAD GUILDFORD SURREY GU1 4QU |
| 2020-01-07 |
insert address 5 WEY COURT MARY ROAD GUILDFORD ENGLAND GU1 4QU |
| 2020-01-07 |
update registered_address |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
6 WEY COURT
MARY ROAD
GUILDFORD
SURREY
GU1 4QU |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2017-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-01-19 |
update person_nationality JOHN ADAM PETER BLAUTH: BRITIAH => BRITISH |
| 2017-01-19 |
update person_nationality JULIAN ROBERT MACLEOD: BRITISH => ENGLISH |
| 2017-01-19 |
update person_nationality KRYSTYNA MARIA SYCAMORE: POLISH => BRITISH |
| 2017-01-19 |
update person_usual_residence_country JOHN ADAM PETER BLAUTH: UNITED KINGDOM => ENGLAND |
| 2017-01-19 |
update person_usual_residence_country KRYSTYNA MARIA SYCAMORE: ENGLAND => UNITED KINGDOM |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/16 |
| 2016-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-11-22 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-09 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-05 |
update statutory_documents 15/09/15 NO MEMBER LIST |
| 2015-03-12 |
update person_nationality JOHN ADAM PETER BLAUTH: BRITISH => BRITIAH |
| 2015-03-12 |
update person_usual_residence_country JOHN ADAM PETER BLAUTH: ENGLAND => UNITED KINGDOM |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-28 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-30 |
update statutory_documents 15/09/14 NO MEMBER LIST |
| 2014-08-07 |
insert managingdirector KIEREN LEE FEAKES |
| 2014-08-07 |
insert otherexecutives KIEREN LEE FEAKES |
| 2014-08-07 |
insert person KIEREN LEE FEAKES |
| 2014-08-07 |
update number_of_registered_officers 3 => 4 |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR KIEREN LEE FEAKES |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-27 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-10 |
update statutory_documents 15/09/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2012-12-30 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 15/09/12 NO MEMBER LIST |
| 2011-12-30 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 15/09/11 NO MEMBER LIST |
| 2010-11-15 |
update statutory_documents 30/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 15/09/10 NO MEMBER LIST |
| 2009-11-20 |
update statutory_documents 30/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-25 |
update statutory_documents 15/09/09 NO MEMBER LIST |
| 2009-01-22 |
update statutory_documents 30/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/08 |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 |
| 2007-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/07 |
| 2007-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
| 2006-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/06 |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05 |
| 2005-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/05 |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04 |
| 2004-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/04 |
| 2004-05-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/03/04 |
| 2004-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/04 FROM:
1 WEY COURT
MARY ROAD
GUILDFORD
SURREY GU1 4QU |
| 2004-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/03 |
| 2003-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/02 |
| 2002-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/01 |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/01 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX EN2 0BY |
| 2001-02-14 |
update statutory_documents COMPANY NAME CHANGED
MARY ROAD MANAGEMENT COMPANY LIM
ITED
CERTIFICATE ISSUED ON 14/02/01 |
| 2001-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-23 |
update statutory_documents ALTER MEMORANDUM 19/01/01 |
| 2000-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |